GENERAL MEETINGS: Outcome of Meeting
| SHH RESOURCES HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 Nov 2020 |
| Time |
11:00 AM |
| Venue(s) |
12th Floor, Menara Symphony,
No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Outcome of Meeting |
The Board of Directors of SHH Resources Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the 26th Annual General Meeting held ealier today were duly passed by poll voting. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below. |
Voting Results |
|
1. OrdinaryResolution 1
|
| Description |
To approve the payment of Directors' fees up to RM444,000 for the financial year ending 30th June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
26,804,697 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Teo Wee Cheng who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
26,804,697 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Haji Obet bin Tawil who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
26,804,697 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Peter Chong & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
26,804,697 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the authority to issue and allot shares not exceed 20% of the total number of issued shares of the Company pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
24 |
0 |
| No. of Shares |
26,804,697 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the proposed retention of Mr. Lim Swee Chong as an Independent Non-executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
4 |
0 |
| No. of Shares |
14,926,887 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
0 |
| No. of Shares |
11,877,810 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 6 (Tier 2)
|
| Description |
To approve the proposed retention of Mr. Lim Swee Chong as an Independent Non-executive Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
20 |
0 |
| No. of Shares |
11,877,810 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SHH RESOURCES HOLDINGS BERHAD
|
| Stock Name |
SHH |
| Date Announced |
30 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-30112020-00022 |
| Corporate Action ID |
MY201130MEET0022 |